Fraud Detection Jobs

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Search Results - Fraud Detection Jobs

Senior Software Engineer - AI Fraud Detection

FleetWorks-San Francisco-appcast.io-2 days ago

agents who combat carrier fraud through a series of verification workflow and risk scoring mechanisms. Use LLM reasoning, retrieval, data integration, and backend orchestration to make compliance nearly autonomous • Own end-to-end feature development...

Fraud Detection Specialist

Randstad-Newark (DE)-randstadusa.com-3 weeks ago

Fraud Detection Specialist I Opportunity with a Premier Financial Institution We are seeking a detail-oriented and resilient Fraud Detection Specialist I to join a high-impact team within a major financial institution. This role is critical...

Software Engineering Manager - Platform Team

DataVisor Inc.-Mountain View (CA)-appcast.io-5 days ago

is a world-class team of experts in big data, security, and distributed infrastructure, thriving in a culture that is open, collaborative, and results-driven. Join us and help push the boundaries of what’s possible in fraud detection. Role Summary We...

Senior Fraud Strategy and Risk Manager: 26-00505

Akraya, Inc.-Newark (DE)-resume-library.com-4 days ago

Primary Skills: Fraud-Detection (Expert), Risk-Management (Advanced), Project-Management (Advanced), Stakeholder-Engagement (Expert), Data-Analysis (Expert) Contract Type: W2 Duration: 12 Months Location: Newark, DE (#LI-Hybrid) Pay Range: $48...

Fraud Operations Manager

Conduent Business Services, LLC-Orlando-2 days ago

multiple countries? Are you passionate about improving fraud detection while delivering a top-notch customer experience? About the Role The Fraud Operations Manager leads multi-country fraud detection and prevention teams supporting retail banking...

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beBeeAgent-Lake Isabella (CA)-yesterday

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Operations Manager III

PTR Global-Cupertino-2 days ago

ensuring timely resolution and alignment with Client’s fraud mitigation strategies. • Lead special projects to improve fraud detection, mitigation, and prevention measures, specifically for store credit and gift card products. • Oversee and refine customer...

Financial Analyst

Artech LLC-Orlando-resume-library.com-4 days ago

preferred • Strong communication skills (video interactions) • Reporting & analytics (Power BI, Excel) • Evidence gathering & investigation skills • Ability to multitask in dynamic environments Preferred Skills: • Fraud detection / automation...

BSA/AML & Fraud Officer

Embassy Bank For the Lehigh Valley-Bethlehem (PA)-2 days ago

Develop, implement, and maintain an effective BSA/AML, Fraud, OFAC, and USA PATRIOT Act compliance program. • Administer and enhance transaction monitoring and fraud detection systems, including oversight of third-party vendors and affiliates. • Oversee...

Data Engineer with Security Clearance

TEKsystems c/o Allegis Group-Huntsville-yesterday

in their data to impact important missions—from fraud detection to cancer research to national intelligence. As a Data Engineer at Booz Allen, you’ll help build advanced technology solutions and implement data engineering activities on some of the most mission...

Fraud Prevention Specialist

Integration International Inc.-Los Angeles-yesterday

or other analytics platforms. • Skilled in gathering evidence, documenting findings, and using threat detection tools. • Experience with automation tools and fraud detection systems is a plus. • Ability to manage multiple priorities in a fast-paced...

Fraud Manager (Irving)

Jobot-Irving-mindmatch.ai-yesterday

strategic vision with hands-on analytical expertise to reduce fraud losses, enhance detection capabilities, and strengthen verification and identity management processes. This role will focus on evaluating and optimizing fraud detection systems, leveraging...

Financial Analyst, Fraud Prevention

Phaxis LLC-Orlando-resume-library.com-4 days ago

detection and analysis tools. • Experience with automation tools and fraud detection systems is an advantage. • Ability to manage multiple tasks in a dynamic environment. Desired Characteristics • Proactive, results-driven self-starter with strong...

Controller

CFS-Melville (NY)-3 weeks ago

of ecommerce activity, chargebacks, and fraud detection. • Supervise and mentor accounting staff; resolve vendor issues; oversee licensing, permits, leasing and new‑entity onboarding. Qualifications: • Bachelor’s degree in Accounting, Finance, or Business...

Data Analyst

Robert Half-New York-roberthalf.com-yesterday

and implement fraud detection strategies using advanced analytics and tools. • Collaborate with cross-functional teams to enhance fraud prevention mechanisms and policies. • Conduct thorough investigations into suspected fraudulent activities and provide...